Company Information

CIN
Status
Date of Incorporation
23 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
700,000
Authorised Capital
1,000,000

Directors

Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
over 7 years ago
Babita Devi Agarwal
Babita Devi Agarwal
Director
almost 13 years ago
Visesh Zindal
Visesh Zindal
Director
about 14 years ago

Past Directors

Ravinder Kumar Jain
Ravinder Kumar Jain
Director
about 14 years ago

Documents

Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form DIR-12-07092018_signed
Notice of resignation;-06092018
Interest in other entities;-06092018
Evidence of cessation;-06092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092018
Declaration by first director-06092018
Optional Attachment-(1)-06092018
Optional Attachment-(2)-06092018
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form AOC-4-021115.OCT
Form MGT-7-201015.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160415.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160415.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160415.PDF
Form GNL-4-230415 in respect of Form MGT-14-160415.PDF
Optional Attachment 1-230415.PDF
Form MGT-14-160415.PDF
Copy of resolution-160415.PDF
MoA - Memorandum of Association-160415.PDF
Form DIR-12-310115.OCT
Letter of Appointment-310115.PDF
Interest in other entities-310115.PDF
Declaration of the appointee Director- in Form DIR-2-310115.PDF
Form GNL.2-291114.OCT